I'm researching how to verify a bank wire transfer address. It looks crucial, but I'm not totally sure how to approach it effectively. What are the best methods for confirming an account's location?
Are there any tools or services that can help you rapidly and accurately find a specific bank branch or place of work based on a wire transfer address?
How does Bmo typically manage verifying address information when manufacturing wire transfers - is it just a confirmation, or are there more detailed verification steps involved?
What happens if the address information provided doesn't match the account's record - how does the bank respond to discrepancies?
Are there any restrictions on using a specific address for transferring funds, maybe related to compliance regulations or fraud prevention?
Could you share some tips for verifying addresses accurately, mainly when dealing with international wire transfers?
What are some potential pitfalls or common mistakes users might make when attempting to verify a bank address through wire transfers?